Direct Line Insurance Group plc ('DLG')
International Share Incentive Plan ('ISIP')
Date: 9 December 2013
DLG was notified on 6 December 2013 that on 3 December 2013 the following person discharging managerial responsibilities ('PDMR') purchased ordinary shares in DLG ('Shares'), and was allocated one ordinary share for every two shares purchased free of charge ('Matching Shares') under the ISIP. This was a non-discretionary transaction.
PDMR |
Shares held before the transaction |
No. of Shares purchased |
Price per share purchased (GBP) |
No. of Matching Shares acquired |
Shares held following the transaction |
|
A |
B |
|
C |
A+B+C |
James Chalmers Brown |
396 |
54 |
£2.2778 |
27 |
477 |
The ISIP is a Share Incentive Plan under which qualifying non-UK resident employees are able to purchase ordinary shares of 10p each in the Company out of monthly deductions from salary and are allocated Matching Shares as described above.
This announcement is made in accordance with the requirements of DTR 3.1.4 R.
For any enquiries relating to this announcement, please contact:
Ines Watson
Senior Assistant Company Secretary, Governance
Email: ines.watson@directlinegroup.co.uk
Telephone: 020 8313 5997